- Company Overview for 3L CARE GROUP LIMITED (12662209)
- Filing history for 3L CARE GROUP LIMITED (12662209)
- People for 3L CARE GROUP LIMITED (12662209)
- Charges for 3L CARE GROUP LIMITED (12662209)
- More for 3L CARE GROUP LIMITED (12662209)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
26 Mar 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
22 Sep 2023 | AD01 | Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to C/O Beyond Profit, G104 Arena Approach Horwich Bolton BL6 6LB on 22 September 2023 | |
22 Sep 2023 | PSC07 | Cessation of Rachel Louise Stock as a person with significant control on 8 September 2023 | |
13 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | MR01 | Registration of charge 126622090002, created on 8 September 2023 | |
12 Sep 2023 | MR01 | Registration of charge 126622090003, created on 8 September 2023 | |
11 Sep 2023 | PSC07 | Cessation of Marion Stock as a person with significant control on 8 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Christopher Cardwell Howarth as a director on 8 September 2023 | |
11 Sep 2023 | PSC02 | Notification of We Change Lives (Wcl) as a person with significant control on 8 September 2023 | |
11 Sep 2023 | TM01 | Termination of appointment of Rachel Louise Stock as a director on 8 September 2023 | |
11 Sep 2023 | PSC07 | Cessation of Suzanne Nicola Gauge as a person with significant control on 8 September 2023 | |
11 Sep 2023 | PSC07 | Cessation of Affinity Trust Limited as a person with significant control on 8 September 2023 | |
11 Sep 2023 | TM01 | Termination of appointment of Allison Murphy as a director on 8 September 2023 | |
11 Sep 2023 | TM01 | Termination of appointment of Suzanne Nicola Gauge as a director on 8 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Richard James Gore as a director on 8 September 2023 | |
07 Sep 2023 | SH02 |
Statement of capital on 1 September 2023
|
|
25 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2023 | MR04 | Satisfaction of charge 126622090001 in full | |
12 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
09 Jun 2023 | CH01 | Director's details changed for Rachel Louise Stock on 9 June 2023 | |
25 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 10 June 2021 | |
23 May 2023 | PSC07 | Cessation of Rachel Louise Collister as a person with significant control on 11 June 2020 | |
23 May 2023 | PSC02 | Notification of Affinity Trust Limited as a person with significant control on 11 June 2020 | |
23 May 2023 | PSC01 | Notification of Suzanne Nicola Gauge as a person with significant control on 11 June 2020 |